Whiteburn Investments Limited
Company Profile
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MicroWhiteburn Investments Limited
sc250742•Private Limited With Share Capital
C/O Horizon Ca 5 La Belle Place, Glasgow, G37LH
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Incorporated
06/06/2003
Company Age
22 years
Directors
4
Employees
4
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Whiteburn Investments Limited (sc250742) is a private limited with share capital incorporated on 06/06/2003 (22 years old) and registered in glasgow, G37LH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/06/2003
G37LH
4 employees
Financial Overview
Total Assets
£180.3K
Liabilities
£464.5K
Net Assets
£-284.2K
Cash
£23.8K
Key Metrics
4
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2005
Legacy
Category:Annual Return
Date:10-06-2004
Legacy
Category:Mortgage
Date:19-04-2004
Legacy
Category:Mortgage
Date:19-04-2004
Legacy
Category:Mortgage
Date:28-01-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Address
Date:30-12-2003
Legacy
Category:Capital
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2003
Resolution
Category:Resolution
Date:10-06-2003
Resolution
Category:Resolution
Date:10-06-2003
Resolution
Category:Resolution
Date:10-06-2003
Legacy
Category:Officers
Date:09-06-2003
Incorporation Company
Category:Incorporation
Date:06-06-2003
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
C/O Horizon Ca 5 La Belle Place, Glasgow, G37LHRegistered
C/O Horizon Ca 11, Somerset Place, Glasgow, G3 7Jt, G37JTRegistered
12 Somerset Place, Glasgow, G37JTRegistered
C/O Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7Ql, G37QLRegistered
C/O Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7Ql, G37QLRegistered
Related Companies
8
Contact
01315582710
C/O Horizon Ca 5 La Belle Place, Glasgow, G37LH